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What is an Active Compliance Framework?

AMR Research

AMR Research
William P. McNeill, Research Analyst

Runtime: 3:04

Key Takeaways:

  • Compliance program should be repeatable, sustainable and cost-effective.
  • The proper application of technology in the right places will enforce specified policies and procedures as business transactions happen or in near-real time, not just after the fact as part of a more passive audit and review cycle.
  • The Active Compliance Framework defines three basic tenets of compliance:
    • 1: Who – The internal and external constituents that play key roles in any directive.
    • 2: What – The major functional capabilities required to address compliance regulations.
    • 3: How – The application infrastructure and supporting services required to sustain these roles and capabilities.

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